Foreign Info.- Insurance Bureau, Financial Supervisory Commission

If your browser does not support JavaScript, please press "ctrl + P" on your keyboard Print；If your browser does not support JavaScript, please press "alt + ←" on the keyboard Back

Main Content

-FATF Recommendations

-Methodology and Guidance

-Guidance on National Risk Assessment

-Guidance on AML/CFT measures and financial inclusion

-Guidance on politically exposed persons

-Guidance for a risk-based approach - effective supervision and enforcement by AML/CFT supervisors of the financial sector and law enforcement

-Insurance Core Principle 22 (ICP 22)

-Application Paper On Combating Money Laundering and Terrorist Financin

-FATF Methodology

Visitor： 3688 　 Update： 2023-09-08

About the IB

Bulletin Board

International Activities

Important Measures

Enforcement

Anti-Money Laundering and Countering Terrorism Financing of Insurance Sector

Laws and Regulations

Laws and Regulations DataBase

Publications

Financial Outlook Monthly

Annual Report

Remarks

Statistics

Public Service

:::

Privacy and Security Policy │ Government Website Open Information Announcement │ Accesskey Setting

Visitor： 2982395

Update Date：2024-04-16

Tel：886-2-8968-0899 Fax：886-2-8968-1215
When quoting our data, please indicate the source of data and keep the quoted data intact without addition, deletion or use for commercial purpose.

Top